CUBE DATASTORE LTD
Overview
| Company Name | CUBE DATASTORE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224304 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUBE DATASTORE LTD?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is CUBE DATASTORE LTD located?
| Registered Office Address | Units 3 & 6 Forth Industrial Estate, Sealcarr Street EH5 1RF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUBE DATASTORE LTD?
| Company Name | From | Until |
|---|---|---|
| DATASAFE STORAGE (EDINBURGH) LIMITED | Oct 16, 2001 | Oct 16, 2001 |
What are the latest accounts for CUBE DATASTORE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CUBE DATASTORE LTD?
| Annual Return |
|
|---|
What are the latest filings for CUBE DATASTORE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Statement of capital on Nov 04, 2014
| 4 pages | SH19 | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Secretary's details changed for Miss Rachael Louise Suart on Dec 20, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Rachael Louise Suart on Dec 20, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jul 10, 2013
| 3 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jul 10, 2013
| 3 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jul 10, 2013
| 3 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jul 10, 2013
| 3 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jul 10, 2013
| 3 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jul 10, 2013
| 3 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jul 10, 2013
| 3 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Jul 10, 2013
| 3 pages | SH06 | ||||||||||
Who are the officers of CUBE DATASTORE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Rachael Louise | Secretary | & 6 Forth Industrial Estate, Sealcarr Street EH5 1RF Edinburgh Units 3 United Kingdom | 179690830002 | |||||||
| CREAGH, Liam | Director | & 6 Forth Industrial Estate, Sealcarr Street EH5 1RF Edinburgh Units 3 United Kingdom | England | British | Operations Director | 179512230001 | ||||
| MORRIS, Rachael Louise | Director | & 6 Forth Industrial Estate, Sealcarr Street EH5 1RF Edinburgh Units 3 United Kingdom | England | British | Finance Director | 174144350002 | ||||
| TOWNSEND, Michael | Director | & 6 Forth Industrial Estate, Sealcarr Street EH5 1RF Edinburgh Units 3 United Kingdom | England | British | Contracts Manager | 10317510002 | ||||
| BENNETT, David Blair | Secretary | 5 Ventnor Terrace EH9 2BW Edinburgh Midlothian | British | 76510001 | ||||||
| BENNETT, John Blair | Secretary | 3 Dean Park Mews EH4 1EF Edinburgh Midlothian | British | Company Director | 76500003 | |||||
| BENNETT, Katie Blair | Secretary | 5 Ventnor Terrace EH9 2BW Edinburgh Midlothian | British | Company Director | 126119300001 | |||||
| SKENE EDWARDS WS | Nominee Secretary | 5 Albyn Place EH2 4NJ Edinburgh Midlothian | 900028880001 | |||||||
| BENNETT, Agnes Elvin | Director | 5 Ventnor Terrace EH9 2BW Edinburgh Midlothian | United Kingdom | British | Company Director | 114837260001 | ||||
| BENNETT, David Blair | Director | 5 Ventnor Terrace EH9 2BW Edinburgh Midlothian | United Kingdom | British | Company Director | 76510001 | ||||
| BENNETT, John Blair | Director | 3 Dean Park Mews EH4 1EF Edinburgh Midlothian | Scotland | British | Company Director | 76500003 | ||||
| BENNETT, Katie Blair | Director | 5 Ventnor Terrace EH9 2BW Edinburgh Midlothian | United Kingdom | British | Managing Director | 126119300001 | ||||
| NASH, Derek Andrew | Director | 59 North Meggetland EH14 1XQ Edinburgh Lothian | British | Solicitor | 75211400001 |
Does CUBE DATASTORE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 25, 2008 Delivered On Jun 28, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 27, 2001 Delivered On Jan 10, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0